Quadriga Technology LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-12-31
QUADRIGA WORLDWIDE LIMITED
Company type Private Limited Company , Active Company Number 03469115 Record last updated Sunday, March 24, 2024 7:43:55 AM UTC Official Address 1 Forum Station Road Theale There are 12 companies registered at this street
Postal Code RG74RA Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Mar 19, 2024 Resignation of one Director (a man) Registry Oct 16, 2023 Appointment of a man as Director and Company Director Notices Feb 21, 2019 Appointment of administrators Registry Sep 28, 2018 Appointment of a person as Director Registry Sep 28, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 9, 2015 Appointment of a man as Business Executive (Ceo) and Director Registry Jun 5, 2013 Annual return Registry Jun 3, 2013 Change of particulars for director Registry Jun 3, 2013 Change of particulars for director 8271... Registry Mar 6, 2013 Resignation of one Director Registry Sep 5, 2012 Resignation of one Director 8271... Financials Jun 26, 2012 Annual accounts Registry Jun 14, 2012 Second filing with mud for form ar01 Registry Jun 14, 2012 Second filing with mud for form ar01 8271... Registry Jun 13, 2012 Annual return Registry Jun 8, 2012 Return of allotment of shares Registry Jun 8, 2012 Return of allotment of shares 8271... Registry May 24, 2012 Authorised allotment of shares and debentures Registry May 23, 2012 Particulars of a mortgage or charge Financials Jul 26, 2011 Annual accounts Registry Jun 1, 2011 Annual return Registry May 23, 2011 Resignation of one Director Registry May 12, 2011 Appointment of a woman as Director Registry Mar 24, 2011 Appointment of a man as Director Registry Mar 17, 2011 Appointment of a man as Director 8271... Registry Mar 10, 2011 Resignation of one Director Financials Aug 16, 2010 Annual accounts Registry May 10, 2010 Annual return Registry Feb 12, 2010 Particulars of a mortgage or charge Registry Dec 6, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 6, 2009 Statement of satisfaction in full or in part of mortgage or charge 8271... Registry Oct 22, 2009 Change of location of company records to the single alternative inspection location Registry Oct 22, 2009 Notification of single alternative inspection location Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 8271... Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 8271... Registry Oct 19, 2009 Change of particulars for director Financials Sep 24, 2009 Annual accounts Registry Jun 30, 2009 Annual return Registry Jun 29, 2009 Register of members in non-legible form Registry May 26, 2009 Appointment of a man as Director Registry May 11, 2009 Resignation of a director Registry May 5, 2009 Resignation of a secretary Registry May 5, 2009 Appointment of a man as Secretary Financials Oct 22, 2008 Annual accounts Registry Oct 14, 2008 Resignation of a director Registry Jun 9, 2008 Annual return Financials May 6, 2008 Annual accounts Registry Mar 11, 2008 Appointment of a woman as Secretary Registry Mar 11, 2008 Resignation of a secretary Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2008 Register of members Registry Jan 29, 2008 Resignation of a director Registry Jan 29, 2008 Appointment of a director Registry Jul 3, 2007 Resignation of a secretary Registry Jul 3, 2007 Appointment of a secretary Registry Jun 26, 2007 Appointment of a secretary 8271... Registry Jun 26, 2007 Appointment of a director Registry Jun 13, 2007 Annual return Registry Mar 2, 2007 Resignation of a secretary Financials Jan 16, 2007 Annual accounts Registry Jun 12, 2006 Annual return Registry Jun 7, 2006 Appointment of a director Registry Jun 7, 2006 Resignation of a director Registry May 5, 2006 Appointment of a secretary Registry Apr 28, 2006 Appointment of a man as Director Registry Apr 27, 2006 Resignation of a secretary Financials Mar 9, 2006 Annual accounts Registry Mar 1, 2006 Appointment of a director Registry Jan 19, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 26, 2005 Resignation of a director Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 2005 Change in situation or address of registered office Registry Jul 6, 2005 Appointment of a director Registry Jun 24, 2005 Appointment of a director 8271... Registry Jun 24, 2005 Appointment of a director Registry Jun 1, 2005 Annual return Registry May 10, 2005 Resignation of a director Registry Apr 4, 2005 Resignation of a director 8271... Financials Feb 5, 2005 Annual accounts Registry Nov 17, 2004 Appointment of a director Registry Nov 8, 2004 Resignation of a director Registry May 26, 2004 Annual return Registry Apr 13, 2004 Resignation of a director Financials Feb 3, 2004 Annual accounts Registry Dec 31, 2003 Resignation of a secretary Registry Dec 31, 2003 Appointment of a secretary Registry Sep 3, 2003 Resignation of a director Registry Sep 2, 2003 Resignation of a director 8271... Registry Sep 2, 2003 Appointment of a director Registry Jun 10, 2003 Annual return Registry Jun 2, 2003 Appointment of a director Financials Dec 30, 2002 Annual accounts Registry Aug 29, 2002 £ nc 1000/1500000 Registry Aug 29, 2002 Notice of increase in nominal capital Registry Aug 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 29, 2002 Authorised allotment of shares and debentures
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
